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Investment Companies

IFMAT - Companies High Alert
Feb 06 2019

Andisheh Fardah Investment Company

Andishe Fardah Investment Company - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Owned by Bahman Group
Read Full Article »
ifmat - Buali Investment Company
Jan 31 2019

Buali Investment Company

Buali Investment Company - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Owned and controlled by Day Bank
Read Full Article »
ifmat - Pardis Investment Company
Jan 14 2019

Pardis Investment Company

Pardis Investment Company - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Controlled by the Execution of Imam ...
Read Full Article »
ifmat - Royaye Roze Kish Investment Company
Jan 10 2019

Royaye Roze Ksih Investment Company

Royaye Roze Ksih Investment Company - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Owned or controlled by ...
Read Full Article »
ifmat - tosee meli investment company
Dec 17 2018

Tosee Melli Investment Company

Tosee Melli Investment Company - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Owned and controlled by Bank ...
Read Full Article »
ifmat - Tose melli group investment company
Dec 17 2018

Tose-E Melli Group Investment Company

Tose-e Melli Group Investment Company - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Owned by Bank Melli
Read Full Article »
ifmat - RAH SHAHR logo
Dec 11 2018

Rah Shahr International Group

Rah Shahr International Group - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Rah Shahr International Group is affiliated with ...
Read Full Article »
Nov 20 2018

Pouya Investment Company

Pouya Investment Company - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Pouya Investment Co. is a subsidiary ...
Read Full Article »
ifmat - Iran Khodro Investment Development - High Alert
Nov 19 2018

Iran Khodro Investment Development

According to their official website Iran Khodro Investment Developmeny Company shareholders are Parsian Bank and Iran Khodro...
Read Full Article »
ifmat-blackcompanies
Oct 22 2018

Negin Sahel Royal Investment Company

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Added to the Specially Designated Nationals (SDN) list maintained by ...
Read Full Article »
ifmat-blackcompanies
Oct 18 2018

Andisheh Mehvaran Investment Company

Andisheh Mehvaran Investment Company - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Added to the Specially Designated ...
Read Full Article »

Posts pagination

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last updates from

The Color Lists

  • Law Firm Taheri

    / November 20, 2024

  • Star Ocean Shipmanage

    / September 27, 2024

  • Luay al-Mallah

    / September 26, 2024

  • Sanjesh Gostar Dana

    / September 12, 2024

  • Amad Behineh Saz

    / September 12, 2024
    • see all [+]

:The Weekly Poll

The Military Command of Austria has come under fire for inviting the Iranian military attaché, IRGC officer Mohammad Javad Samavati to a parade in Vienna on the Austrian National Holiday. On October 26, the Iranian officer marched across Vienna’s central Heldenplatz square along with guests from other countries, including British and Serbian military representatives. As IRGC is declared a terror organization in the US, Canada, Sweden, and Australia, while it is considered a terror organization in the EU and the UK, do you think it's appropriate that its representative will march officially in a parade on European soil?
View Results
  • No. a terror organization shouldn't be given this privilege 69%, 1992 votes
    1992 votes 69%
    1992 votes - 69% of all votes
  • Yes, Iran has the right to act officially as they wish on EU soil 31%, 890 votes
    890 votes 31%
    890 votes - 31% of all votes
Total Votes: 2882
December 19, 2024
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You or your IP had already vote.
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View Results

last updates from

Exclusive Articles

  • Armenia – Iran’s new ally:

    / June 5, 2023

  • Is the Iranian satellite program harboring the reincarnation of the nuclear weapons project?!

    / February 2, 2023

  • Iran’s environment disaster – a regional hazard born to ignorance and negligence

    / July 18, 2022
    • see all [+]

from

Projects

  • When you do Business with Iran this is what you pay for

  • Iranian Regime is infecting Business World with Cancer

  • Online Investigation

  • Operational Schemes

  • Greek shipowners in Iranian Regime Services

ᐱScroll to Top

IFMAT Color Guide

×

We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.

GeoLocation divisions are divided into two fields, Black List and Gray List.

BlackList is a list of all companies, organizations and figures who originate from Iran.

GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.

We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)

■ TOP ALERT

Designated / Sanctioned / Illicit entities

■ HIGH ALERT

Entities affiliated with Designated / Sanctioned / Illicit entities.

■ MEDIUM ALERT

Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.

■ RISK ALERT

Entities in a problematic sector - Sector controlled by the Top Alert entities.

■ GENERAL ALERT

Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.

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Iranian Regime: Frauds, Manipulations, Atrocities Human Rights Violations, Threats, Crimes, News

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